News & EventsNews & Events
June 2010
After taking the necessary measures to reduce the number of Panamanian flagged vessels detained in European ports for various deficiencies, Panama pulled out of the blacklist of the MOU (Memorandum of Understanding) in Paris.
May 2010
Abdullah, Yang hold talks on boosting economic relations
Beijing: Shaikh Abdullah Bin Zayed Al Nahyan, the Foreign Minister, met Yang Jiechi, the Chinese Foreign Minister, yesterday at the ministry's headquarters in Beijing.
May 2010
The Construction of Constitutional Rights
This article calls for the construction of constitutional rights as principles, rather than as rules. The rule construction conceives subsumption or classification as the appropriate form for the application of constitutional rights.
April 2010
Why More U.S. Expatriates Are Turning In Their Passports
Chicago native Ben loves his country and is proud to be an American. Yet the longtime resident of Melbourne has just relinquished his U.S. citizenship.
April 2010
About Mr. Kenneth “Ken” Rijock, top ranked Financial Crime Consultant based in Miami
Mr. Rijock, age 59, is a Financial Crime Consultant based in Miami. He is believed to be the only former banking attorney-turned career money launderer who actively consults with law enforcement and the financial community.
April 2010
GerliCo. Panama – Participated in ACAMS Conference at Inter Continental Hotel, on Friday 23rd, 2010
The Association of Certified Anti-Money Laundering Specialists ( ACAMS) is an International membership organization dedicated to enhancing the knowledge and skills of AML professionals around the globe.
April 2010
GerliCo. Panama – Partner at the BOSCO CONFERENCE held in Kiev´s Premier Hotel on April 15th
The INTERNATIONAL CORPORATE SOLUTIONS conference is created for people who professionals in creating international structures for tax planning purposes.
April 2010
Understanding Money Laundering
Defining money laundering and identifying the full scope of money laundering practices is the critical first step in creating an effective anti money laundering framework within a financial organization.
April 2010
What is a Politically Exposed Person (‘PEP’) and what does PEP compliance entail? World-Check, the leading global PEP database provider, provides an overview of the PEP compliance challenge faced by banks, accounting firms...
April 2010
Know Your Customer (KYC) compliance regulation has proved to be one of the biggest operational challenges banks, accountants, lawyers and similar financial service providers worldwide have had to overcome.
February 2010
With antecedents that reach back to classical times, piracy has sprung up and thrived in various troubled parts of the world for most of the 20th century and survived into the early years of our present century.
27-03-2010
Fitch Upgrades Panama's L-T Foreign & Local Currency IDRs to 'BBB-'; Positive Outlook
Fitch Ratings has upgraded the Republic of Panama's long-term foreign currency and local currency Issuer Default Ratings (IDRs) to 'BBB-' from 'BB+' Both Rating Outlooks remain Positive.
26-03-2010
Are the German Rules on Fiscal Loss Carry-Forward for Ailing Companies in Violation of European Law?
The EU Commission is currently reviewing the German rules on fiscal loss carry-forward for ailing companies introduced as a result of the economic crisis (Section 8c(1a) German...
More news: 1 | 2